Our supporters

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Logo for ACI UK
Since 1956, ACI UK (Financial Markets Association) has enjoyed a proud and illustrious history representing the interests of individual members engaged in professional trading, broking, operations, regulatory and compliance activities in foreign exchange, money and other OTC markets.
 
Competence, Conduct and Compliance
ACI UK is actively engaged with market regulators, member firms and industry influencers (including other trade associations and policy-making bodies)  to inculcate and promote the highest standards of competence, conduct and compliance for financial market participants. The FX Global Code of Conduct was built on the foundations of the original ACI Model Code – used by central banks and major institutions globally as the de facto ‘standard’ for FX and MM business practice and operations - and ACI UK continues to influence and inform best market practice. In the UK we are particularly focused on encouraging cultural change within organisations to ensure that individuals at every level and in every function – from trading to compliance – are aware of and embrace their individual accountability and responsibility.   
 
ACI is committed to supporting our member community to fulfil these obligations, including the adoption of new SMC&R accountability and responsibility obligations ACI’s accredited exams and professional qualifications – including the new Global Code Certificate - allow members to demonstrate and validate understanding  of - and adherence to – the principles of the FX Global Code (and other national and international codes of practice and conduct). Through its Committee for Professionalism and other working groups, ACI also plays an important role representing the interests of individuals subject to organisation and/or industry action in respect of alleged conduct breaches.

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Logo for APCC

The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated in the UK. The APCC is active in enhancing the professional standards of compliance consultants and is recognised as a trade body by the FCA and other regulators. This provides our members with significant benefits in terms of direct access to the Regulators as well as business leads. The APCC often works in conjunction with the FCA to pilot or test new initiatives, and we also provide with valuable feedback on specific subjects as requested by them. Our members come from all sectors of the financial services industry. Many firms specialise in a specific sector such as fund management or investment retail intermediaries, and, in a sign of the times, we are now very active in the Consumer Credit arena. Other members have cross sector capability and range from sole traders to the largest consultancies in the sector, all benefitting from the membership as part of the wider consulting community. For more information please visit our website, or email membership@apcc.org.uk

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ICLG logo

ICLG.com is a global resource for legal reference, analysis and news, hosting an array of comprehensive comparative legal guides and research tools that cover law in more than 150 jurisdictions across 50 practice areas. ICLG.com also provides daily legal news and event directories.

At the heart of ICLG.com is an international network of legal experts who, by contributing their expertise, reach a wide readership of legal and business professionals around the world. ICLG.com contributors and partners benefit from a multi-channel marketing and promotion service which ensures them high visibility, online, in print and at legal events worldwide.
 

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Logo for Sanctions

EU Sanctions (europeansanctions.com) is a leading source of sanctions information, written by Maya Lester KC of Brick Court Chambers and Michael O’Kane, Senior Partner at Peters & Peters Solicitors LLP. We provide daily updates on EU, UK, UN, US and other international sanctions regimes, including developments relating to legislation, guidance, compliance and court judgments. The site has regime profiles showing all EU and UK sanctions legislation, a tool for searching sanctions targets, information on guidance, compliance and de-listing, and other resources including sanctions webinars and podcasts, as well as a Twitter feed.

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Logo for Trade Financial Global

Trade Finance Global (TFG) is the leading B2B fintech in trade finance.
TFG’s data-led origination platform connects companies with innovative trade and receivables finance solutions from over 300 financial institutions.
This is combined with TFG’s award-winning content, informing a global audience of 160k monthly readers (6.2m impressions) – across app, podcasts, videos, magazines, and research.

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Law Soc logo

The Law Society is the independent professional body for solicitors. Our vision is to promote, protect and support solicitors, the rule of law and justice in England and Wales.